Kushal Diamonds Limited
About Kushal Diamonds Limited
Data last updated: 18 February 2026
Kushal Diamonds Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 10 November 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U36911MH1989PLC054241.
Capital: an authorised share capital of ₹4.25 Cr and a paid-up capital of ₹3.93 Cr. It is led by directors including Mansi Bakul Jhaveri and Bakul Jivanchand Jhaveri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1203/2/B Bldg No. 48 Evershine Halley Tower Near Nirvana Hotel Thakur Village Kandiv, Ali (East), Mumbai, Maharashtra, India – 400101
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kushal Diamonds Limited
Kushal Diamonds Limited has one previous CIN (Corporate Identification Number): L36911MH1989PLC054241. The current CIN is U36911MH1989PLC054241, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36911MH1989PLC054241 | Current |
| L36911MH1989PLC054241 | Previous |
Auditor Details of Kushal Diamonds Limited
Kushal Diamonds Limited is audited by BHARAT B SHAH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT B SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Kushal Diamonds Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kushal Diamonds Limited
Kushal Diamonds Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mansi Bakul Jhaveri
Also directs:
Kushal Industries Limited, Kushal Diamonds Limited, Karisma Jewellery Private Limited and 1 more
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Director | 08 Jul 2015 | 11 Years 0 Months | Current |
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Bakul Jivanchand Jhaveri
Also directs:
Kushal Industries Limited, Kushal Diamonds Limited, Karisma Jewellery Private Limited and 1 more
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Director | 10 Nov 1989 | 36 Years 8 Months | Current |
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Devdattbhai Shah Jayantilal
Also directs:
Kushal Diamonds Limited
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Director | 22 Mar 2004 | 22 Years 4 Months | Current |
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Anil Yadav
Also directs:
Kushal Industries Limited, Kushal Diamonds Limited
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Additional Director | 15 Jun 2019 | 7 Years 1 Months | Current |
Financials of Kushal Diamonds Limited FY 2025 filings available
Ten-year financial statements for Kushal Diamonds Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kushal Diamonds Limited
Shareholding and ownership data for Kushal Diamonds Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kushal Diamonds Limited
Kushal Diamonds Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kushal Diamonds Limited
View historical data on people associated with Kushal Diamonds Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kushal Diamonds Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kushal Diamonds Limited
GST registrations and filing compliance for Kushal Diamonds Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kushal Diamonds Limited
Credit ratings, litigation, and regulatory alerts for Kushal Diamonds Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kushal Diamonds Limited
MSME payment history for Kushal Diamonds Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kushal Diamonds Limited
Corporate group structure for Kushal Diamonds Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kushal Diamonds Limited
MCA filings and documents for Kushal Diamonds Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kushal Diamonds Limited
Frequently Asked Questions about Kushal Diamonds Limited
Kushal Diamonds Limited is an active public limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 10 November 1989 (37+ years old) and is registered under CIN U36911MH1989PLC054241.
The current directors of Kushal Diamonds Limited are:
- Mansi Bakul Jhaveri - Director
- Bakul Jivanchand Jhaveri - Director
- Devdattbhai Shah Jayantilal - Director
- Anil Yadav - Additional Director
The primary industry of Kushal Diamonds Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Kushal Diamonds Limited can be reached at the registered office: 12032B Bldg No. 48 Evershine Halley Tower Near Nirvana Hotel Thakur Village Kandiv, Ali East, Mumbai, Maharashtra, India – 400101.
The authorised capital is ₹4.25 Cr, and the paid-up capital is ₹3.93 Cr.
The company has its registered office at 12032B Bldg No. 48 Evershine Halley Tower Near Nirvana Hotel Thakur Village Kandiv, Ali East, Mumbai, Maharashtra, India – 400101.